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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA.

Name: REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA., Company, BR

REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA. — Brazilian company (br-cnpj:23792917). UBO chain traced 9 hops, 9 owners, 11 holdings. Cited…

BR-CNPJ 23792917CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA.
- JOSE VITOR MONTEIRO JORDANI· owner· via Brazil RFB
- TFSS FARACO PARTICIPACOES E CONSULTORIA LTDA· owner· via Brazil RFB
- FAUSTO FRIGHETTO MORAIS· owner· via Brazil RFB
- DENNYS FIGUEIRA GOMEZ· owner· via Brazil RFB
- JOAO CARLOS MOREIRA FILHO· owner· via Brazil RFB
- ARTUR BRUNETTI VELLEGO· owner· via Brazil RFB
- THIAGO FARACO SIQUEIRA E SILVA· owner· via Brazil RFB
- FRANCISCO AUGUSTO DE MEIRELES REIS· owner· via Brazil RFB
- JOSE LUIZ CAMARERO NETO· owner· via Brazil RFB

Holdings / subsidiaries

REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA.
- VITTA BANDEIRANTES SPE LTDA· owner· via Brazil RFB
- VITTA SANTA ELISA STZ DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- RPO VITTA RESIDENCIAL 192 SPE LTDA.· owner· via Brazil RFB
- SPE VITTA RESIDENCIAL 25 LTDA· owner· via Brazil RFB
- SPE VITTA MARTINS PENA LTDA.· owner· via Brazil RFB
- RPO VITTA RESIDENCIAL 166 SPE LTDA.· owner· via Brazil RFB
- RP 199 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- SPE VITTA RESIDENCIAL 11 LTDA.· owner· via Brazil RFB
- VITTA VIA NORTE 3 RPO DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- BILD QUINTA DA PRIMAVERA L3 Q10 RP DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- VITTA RIBEIRAO VERDE 4 RPO DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

17 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARTUR BRUNETTI VELLEGO
Also holds roles at 19 other companies
●
BILD QUINTA DA PRIMAVERA L3 Q10 RP DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 8 other companies
- THIAGO FARACO SIQUEIRA E SILVAowner
- FAUSTO FRIGHETTO MORAISowner
- JOSE VITOR MONTEIRO JORDANIowner
●
DENNYS FIGUEIRA GOMEZ
Also holds roles at 14 other companies
●
FAUSTO FRIGHETTO MORAIS
Also holds roles at 29 other companies
●
FRANCISCO AUGUSTO DE MEIRELES REIS
Also holds roles at 28 other companies
●
JOAO CARLOS MOREIRA FILHO
Also holds roles at 19 other companies
●
JOSE LUIZ CAMARERO NETO
Also holds roles at 84 other companies
●
JOSE VITOR MONTEIRO JORDANI
Also holds roles at 85 other companies
●
RP 199 VITTA RESIDENCIAL SPE LTDA
Also holds roles at 7 other companies
- THIAGO FARACO SIQUEIRA E SILVAowner
- JOSE VITOR MONTEIRO JORDANIowner
- FLAVIO GUEDES DE ALCANTARA FILHOowner
●
RPO VITTA RESIDENCIAL 192 SPE LTDA.
Also holds roles at 7 other companies
- FLAVIO GUEDES DE ALCANTARA FILHOowner
- JOSE VITOR MONTEIRO JORDANIowner
- JOSE LUIZ CAMARERO NETOowner
●
SPE VITTA MARTINS PENA LTDA.
Also holds roles at 7 other companies
- FAUSTO FRIGHETTO MORAISowner
- THIAGO FARACO SIQUEIRA E SILVAowner
- FRANCISCO AUGUSTO DE MEIRELES REISowner
●
SPE VITTA RESIDENCIAL 25 LTDA
Also holds roles at 9 other companies
- JOSE LUIZ CAMARERO NETOowner
- DENNYS FIGUEIRA GOMEZowner
- ARTUR BRUNETTI VELLEGOowner
●
TFSS FARACO PARTICIPACOES E CONSULTORIA LTDA
Also holds roles at 2 other companies
- TERRE URB 01 SPE LTDAowner
- REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
THIAGO FARACO SIQUEIRA E SILVA
Also holds roles at 22 other companies
●
VITTA BANDEIRANTES SPE LTDA
Also holds roles at 7 other companies
- JOSE VITOR MONTEIRO JORDANIowner
- JOAO CARLOS MOREIRA FILHOowner
- FRANCISCO AUGUSTO DE MEIRELES REISowner
●
VITTA SANTA ELISA STZ DESENVOLVIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 8 other companies
- JOAO CARLOS MOREIRA FILHOowner
- JOSE LUIZ CAMARERO NETOowner
- JOSE MARCIO FREITAS PEREIRAowner
●
VITTA VIA NORTE 3 RPO DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 7 other companies
- THIAGO FARACO SIQUEIRA E SILVAowner
- JOSE MARCIO FREITAS PEREIRAowner
- JOAO CARLOS MOREIRA FILHOowner

17 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA.?: In the current sources, REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA. is connected to JOSE VITOR MONTEIRO JORDANI, TFSS FARACO PARTICIPACOES E CONSULTORIA LTDA, FAUSTO FRIGHETTO MORAIS, DENNYS FIGUEIRA GOMEZ, JOAO CARLOS MOREIRA FILHO and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA.'s risk level?: REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA. appear across sources?: REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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